Baliram Gupta
AML Analyst
- Role
- Aml Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Baliram Gupta
I hold a Bachelor of Management Studies (BMS) with a specialization in Finance from Mumbai University and have a strong interest in financial markets and investment banking. To deepen my knowledge and industry readiness, I successfully completed the Certified Investment Banking Operations Professional (CIBOP) program from Imarticus Learning in mumbai.This program equipped me with a comprehensive understanding of the financial ecosystem, including equities, fixed income securities, foreign exchange markets, trade life cycle,and derivatives. My passion lies in analyzing market trends and utilizing financial insights to support strategic decision-making.I am actively seeking opportunities in investment banking, financial analysis, and capital markets, where I can contribute effectively while continuing to grow in the dynamic world of finance.
Experience
Aml Analyst
Sep 2025 — Present · Mumbai, IN
transaction monitoring
Education
Valia college of arts and commerce
Hsc, Commerce
Imarticus Learning
Certified Investment Banking Operations Professional
2025 — 2025
Mumbai University
Bachelor's Degree, Finance, General
2022 — 2025
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